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About max fit & well AG
- max fit & well AG with its legal headquarters in Langenthal is a Company limited by shares (AG) from the sector «Sport services». max fit & well AG is active.
- The management consists of one person. The company was founded on 01.03.2005.
- The commercial register entry of the company was last modified on 05.07.2024. Under «Notifications» it is possible to view all previous changes.
- In the commercial register the company max fit & well AG is registered under the UID CHE-112.250.604.
Commercial register information
Entry in the commercial register
01.03.2005
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Langenthal
Commercial Registry Office
BE
Commercial register number
CH-053.3.017.223-5
UID/VAT
CHE-112.250.604
Sector
Sport services
Purpose (Original language)
Betrieb eines Fitness- und Gesundheitscenters. Die Gesellschaft kann Zweigniederlassungen errichten, Grundstücke erwerben oder weiterveräussern. Ein allfälliger Nebenzweck ist aus den Statuten ersichtich.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fritz Rüfenacht Unternehmensberatung | Rüegsau | 26.08.2022 | ||
Former auditor (3)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiechter Revisionen AG in Liquidation | Rütschelen | 20.02.2017 | 25.08.2022 | |
| schaerer partners gmbh | Burgdorf | 27.12.2011 | 19.02.2017 | |
| Jörg Moser AG | Solothurn | 26.08.2008 | 26.12.2011 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: max fit & well AG
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006076699, Commercial Registry Office Berne, (36)
max fit & well AG, in Langenthal, CHE-112.250.604, Aktiengesellschaft (SHAB Nr. 60 vom 27.03.2023, Publ. 1005709446).
Ausgeschiedene Personen und erloschene Unterschriften:
Brand, Roland, von Ursenbach, in Langenthal, Präsident, mit Einzelunterschrift.
Eingetragene Personen neu oder mutierend:
Steiner, Daniel, von Altbüron, in Aarwangen, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1005709446, Commercial Registry Office Berne
max fit & well AG, in Langenthal, CHE-112.250.604, Aktiengesellschaft (SHAB Nr. 165 vom 26.08.2022, Publ. 1005548243).
Ausgeschiedene Personen und erloschene Unterschriften:
Bösiger, Markus, von Langenthal, in Roggwil BE, Mitglied, mit Einzelunterschrift.
Publication number: HR02-1005548243, Commercial Registry Office Berne, (36)
max fit & well AG, in Langenthal, CHE-112.250.604, Aktiengesellschaft (SHAB Nr. 35 vom 20.02.2017, Publ. 3357499).
Ausgeschiedene Personen und erloschene Unterschriften:
Fiechter Revisionen AG (CHE-202.288.184), in Rütschelen, Revisionsstelle.
Eingetragene Personen neu oder mutierend:
Fritz Rüfenacht Unternehmensberatung (CHE-301.237.032), in Rüegsauschachen (Rüegsau), Revisionsstelle.
Hit list
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